Inglewood — 2023-01-24

APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES\nPUBLIC COMMENTS REGARDING OTHER MATTERS\nPersons wishing to address the City Council on any matter connected with City business not elsewhere\nconsidered on the agenda may do so at this time. Persons with complaints regarding City management or\ndepartmental operations are requested to submit those complaints first to the City Manager for resolution.\nMAYOR AND COUNCIL REMARKS\nThe members of the City Council will provide oral reports, including reports on City related travels where lodging\nexpenses are incurred, and/or address any matters they deem of general interest to the public.

PUBLIC COMMENTS REGARDING CLOSED SESSION ITEMS\nPersons wishing to address the Inglewood City Council on the Closed Session items may do so at this time.\nCS-1. Closed Session – Confidential – Attorney/Client Privileged; City Council Conference with Legal\nCounsel regarding pending litigation pursuant to Government Code Section 54956.9(d)(1);\nStephanie Mouton v. City of Inglewood; LASC Case No.: 22STCV12256.

DEPARTMENTAL REPORTS\nDR-1. PUBLIC WORKS DEPARTMENT\nStaff report recommending that the Mayor and Council Members approve an Agreement with Southern\nCalifornia Edison (SCE) for a Method of Service Study (MOS) for the ITC Project.\nRecommendation:\n1. Approve Agreement;\n2. Authorize the Mayor to execute the Agreement for the\nStudy;\n3. Adopt a resolution amending the Fiscal Year 2022-2023\nBudget to fund the Method of Service Study deposit, in the\nRecommendation:\n1. Approve Agreement;\n2. Authorize the Mayor to execute the Agreement for the\nStudy;\n3. Adopt a resolution amending the Fiscal Year 2022-2023\nBudget to fund the Method of Service Study deposit, in the\namount of $100,000, performed by SCE for the Inglewood\nTransit Connector Project; and\n4. Approve a City controlled and directed 15% contingency in\nan amount not to exceed $15,000.\nDocuments:\nDR-1.PDF

INGLEWOOD HOUSING AUTHORITY\nCall to Order\nRoll Call\nH-1, 1, CSA-1\nWarrant Registers.\nRecommendation:\n1. Allow for Payment of Bills.\nDocuments:\n1,CSA-1,H-1.PDF\nRecommendation:\n1. Allow for Payment of Bills.\nDocuments:\n1,CSA-1,H-1.PDF\nH-2. SECTION 8, HOUSING, AND CDBG DEPARTMENT\nStaff report recommending that the Chairman and Housing Authority Members approve a month-to-\nmonth lease agreement with Laerte Martins to occupy 340 square feet of office space at 243 East Queen\nStreet, Inglewood, California 90301.\nRecommendation:\n1. Approve lease agreement in a monthly amount of $775.20.\nDocuments:\nH-2.PDF

2. Affirm Categorical Exemption (EA-CE-2022-114);

3. Motion to waive further reading; and

4. Introduce Ordinance.\nDocuments:\nPH-1.PDF\nCONSENT CALENDAR\nThese items will be acted upon as a whole unless called upon by a Council Member.\n2. CITY ATTORNEY’S OFFICE\nLetters from the City Attorney’s Office recommending the following:\nA. Reject Claims in accordance with Government Code, Section 913:\n1. Dianna Bright for alleged personal injury; uneven concrete on March 30, 2022.\n2. Tandra Ybarra for alleged vehicle damage; collision on September 30, 2022.\nB. Reject Insufficient Claim in accordance with Government Code, Section 913:\n1. Marvin McCoy for alleged failure to provide public records on unknown date.\nRecommendation:\n1. Reject Claims listed as A-1 and A-2; and\n2. Reject Insufficient Claim listed as B-1.\n3. CITY MANAGER’S OFFICE\nStaff report recommending that the Mayor and Council Members provide a retroactive approval\nauthorizing the Mayor to immediately sign the California Form 602 (Lobbying Firm Activity\nAuthorization) for the 2023-2024 State of California Legislative Session, effective December 31, 2022.\nRecommendation:\n1. Provide retroactive approval; and\n2. Adopt a resolution authorizing the Mayor to sign all future\nCalifornia Form 602 Lobbying Firm Activity Authorizations\nupon request and without further Council Action.\nDocuments:\n3.PDF\n4. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT\nStaff report recommending that the Mayor and Council Members approve three (3)-year professional\nservices agreements to provide building plan check and inspection consulting services. (General Fund)\nRecommendation:\n1. Approve professional services agreements in a total amount not to exceed $1,200,000 with the\nfollowing consultants:\nRecommendation:\n1. Approve professional services agreements in a total amount not to exceed $1,200,000 with the\nfollowing consultants:\na. WSP USA Environment & Infrastructure, Inc.;\nb. The Code Group, Inc.;\nc. CSG Consultants, Inc.;\nd. J. Lee Engineering, Inc.;\ne. California Code Specialties, Inc.;\nf. True North Compliance Services, Inc.;\ng. Interwest Consulting Group, Inc.; and\nh. Jason Addison Smith Consulting Services, Inc. dba JAS Pacific; and\n2. Adopt a resolution authorizing the termination of Agreement No. 21-141 with J. Lee Engineering, Inc.,\nCalifornia Code Specialties, Inc., and The Code Group, Inc. and Agreement No. 21-148 with J. Lee\nEngineering, Inc., CSG Consultants, Inc., and Interwest Consulting Group, Inc.\nDocuments:\n4.PDF

5. ITC DEPARTMENT\nStaff report recommending that the Mayor and Council Members authorize payment of outstanding\ninvoices submitted by Velosimo for contracting work. (ITC Fund)\nRecommendation:\n1. Authorize payment in the total amount of $8,370.\nDocuments:\n5.PDF

6. POLICE DEPARTMENT\nStaff report recommending that the Mayor and Council Members approve a Retail Center Lease with\nHollywood Park Retail/Commercial Investors, LLC (HPRCI), for use of space within SoFi Stadium.\n(General Fund)\nRecommendation:\n1. Approve Retail Center Lease in an annual amount of $1;\n2. Authorize the Chief of Police (or designee) to approve\nsimilar agreements related to the Police Department’s\noperations at the Retail Center, subject to prior review and\napproval by the City Attorney;\n3. Approve a Reimbursement Agreement with HPRCI in the\ntotal amount of $226,216.98 (includes a twenty percent\n(20%) contingency, in the amount of $37,702.83, for any\nAdditional Amount as notified by HPRCI) to construct\nconduits to provide internet service to the aforementioned\nspace within SoFi Stadium (General Fund);\n3. Approve a Reimbursement Agreement with HPRCI in the\ntotal amount of $226,216.98 (includes a twenty percent\n(20%) contingency, in the amount of $37,702.83, for any\nAdditional Amount as notified by HPRCI) to construct\nconduits to provide internet service to the aforementioned\nspace within SoFi Stadium (General Fund);\n4. Authorize the Chief of Police (or designee) to approve\nnotifications of any Additional Amount related to the\nReimbursement Agreement, so long as the amount does not\nexceed the twenty percent (20%) contingency of\n$37,702.83, subject to review and approval by the City\nAttorney; and\n5. Adopt a resolution amending the Fiscal Year 2022-2023\nBudget to transfer funds in the amount of $226,216.98.\n(General Fund)\nDocuments:\n6.PDF

7. PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT / PUBLIC WORKS DEPARTMENT\nStaff report recommending that the Mayor and Council Members approve the establishment of the\nInglewood Transit Connector Public Art Program (Art Program). (Measure R Funds)\nRecommendation:\n1. Approve the establishment of the Art Program in the amount\nof $200,000; and\n2. Adopt a resolution amending the Fiscal Year 2022-2023\nAnnual Budget.\nDocuments:\n7.PDF

8. PUBLIC WORKS DEPARTMENT\nStaff report recommending that the Mayor and Council Members adopt a resolution rejecting all bids\nsubmitted for the Inglewood Well No. 4 Rehabilitation Project (Bid No. CB-23-01) and authorizing staff\nto revise and rebid the project.\nRecommendation:\n1. Adopt resolution.\nDocuments:\n8.PDF

PUBLIC HEARINGS\nPH-1. ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT\nPublic hearing to consider introduction of an ordinance approving Zoning Code Amendment 2022-005\n(ZCA-2022-005) to modify miscellaneous regulations in Chapter 12 (Planning and Zoning) of the\nInglewood Municipal Code related to Residential Accessory Structures, Downtown Inglewood\nDevelopment Standard Consistency, Cosmetology Schools, Liquor Store State Code References,\nSignage Regulation Consistency, and Floor Area Definition Citywide.\nRecommendation:\n(ZCA-2022-005) to modify miscellaneous regulations in Chapter 12 (Planning and Zoning) of the\nInglewood Municipal Code related to Residential Accessory Structures, Downtown Inglewood\nDevelopment Standard Consistency, Cosmetology Schools, Liquor Store State Code References,\nSignage Regulation Consistency, and Floor Area Definition Citywide.\nRecommendation:\n1. Receive public comments;

REPORTS – CITY ATTORNEY\nA-1. Report on Closed Session Items.\nA-2. Oral reports – City Attorney

REPORTS – CITY MANAGER\nCM-1. Oral reports – City Manager.

WARRANTS AND BILLS (City Council/Successor Agency/Housing Authority)\n1, CSA-1 & H-1.\nWarrant Registers.\nRecommendation:\n1. Allow for Payment of Bills.\nDocuments:\n1,CSA-1,H-1.PDF